MSL Property Care Services Limited

Company Name	MSL Property Care Services Limited
Company Status	Active
Company Number	06455736
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)
Previous Name	Sandco 1060 Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Jeremy Harrison
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 February 2008(2 months, 1 week after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands The Homestead Menston Leeds West Yorkshire LS29 6PF

Director Name	Mr Andrew Neil Thomson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(1 year, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	9 Toothill Avenue Brighouse West Yorkshire HD6 3SA

Director Name	Mr James Mark Johnson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(10 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House Canal Street Halifax HX3 9HT

Director Name	Mr Russell Mark Kinnear
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(10 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Premier House Canal Street Halifax HX3 9HT

Director Name	Mr Geoffrey Mountain
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 15 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	New York Farm Dunkeswick Lane North Rigton Leeds LS17 0DU

Secretary Name	Mr Jeremy Harrison
Nationality	British
Status	Resigned
Appointed	27 February 2008(2 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 15 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands The Homestead Menston Leeds West Yorkshire LS29 6PF

Director Name	Mr Richard John Bottomley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(1 year, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Willow Beck 4 Green Acres Burley In Wharfedale Ilkley West Yorkshire LS29 7SE

Director Name	Mr Kingsley Martin Foster
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Director Name	MSL Property Care Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2009(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2009)
Correspondence Address	Premier House Canal Street Halifax West Yorkshire HX3 9HT

Contact

Website	www.msl-ltd.co.uk

Location

Registered Address	Premier House Canal Street Halifax HX3 9HT
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,907,248
Gross Profit	£1,583,553
Net Worth	-£126,728
Cash	£33,341
Current Liabilities	£2,539,286

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

15 June 2023	Delivered on: 26 June 2023 Persons entitled: Foresight Regional Investment Iii LP Classification: A registered charge Outstanding
15 June 2023	Delivered on: 19 June 2023 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
29 June 2016	Delivered on: 5 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
29 October 2010	Delivered on: 3 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H premier house canal street halifax t/no WYK851924 (part); assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Outstanding
3 November 2008	Delivered on: 5 November 2008 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

21 April 2020	Statement of capital on 21 February 2020 GBP 100 (4 pages)
10 February 2020	Resolutions RES13 ‐ Approved and the directors be authorised to do all acts 23/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
5 December 2019	Full accounts made up to 28 February 2019 (26 pages)
15 February 2019	Notification of Richard Bottomley as a person with significant control on 30 June 2018 (2 pages)
15 February 2019	All of the property or undertaking has been released from charge 2 (2 pages)
15 February 2019	Notification of Geoffrey Mountain as a person with significant control on 30 June 2018 (2 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
9 December 2018	Full accounts made up to 28 February 2018 (25 pages)
14 May 2018	Appointment of Mr Russell Mark Kinnear as a director on 1 May 2018 (2 pages)
14 May 2018	Appointment of Mr James Mark Johnson as a director on 1 May 2018 (2 pages)
14 May 2018	Cessation of Richard John Bottomley as a person with significant control on 31 December 2017 (1 page)
14 May 2018	Notification of Jeremy Harrison as a person with significant control on 31 December 2017 (2 pages)
14 May 2018	Cessation of Geoffrey Mountain as a person with significant control on 31 December 2017 (1 page)
14 May 2018	Appointment of Mr Kingsley Martin Foster as a director on 1 May 2018 (2 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
4 December 2017	Full accounts made up to 28 February 2017 (25 pages)
4 December 2017	Full accounts made up to 28 February 2017 (25 pages)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
7 December 2016	Full accounts made up to 29 February 2016 (26 pages)
7 December 2016	Full accounts made up to 29 February 2016 (26 pages)
5 July 2016	Registration of charge 064557360003, created on 29 June 2016 (9 pages)
5 July 2016	Registration of charge 064557360003, created on 29 June 2016 (9 pages)
2 July 2016	Satisfaction of charge 1 in full (4 pages)
2 July 2016	Satisfaction of charge 1 in full (4 pages)
20 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 381,260 (9 pages)
20 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 381,260 (9 pages)
6 December 2015	Full accounts made up to 28 February 2015 (21 pages)
6 December 2015	Full accounts made up to 28 February 2015 (21 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 381,260 (9 pages)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 381,260 (9 pages)
13 January 2015	Director's details changed for Mr Geoffrey Mountain on 18 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr Geoffrey Mountain on 18 December 2014 (2 pages)
17 July 2014	Full accounts made up to 28 February 2014 (21 pages)
17 July 2014	Full accounts made up to 28 February 2014 (21 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 381,260 (9 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 381,260 (9 pages)
4 December 2013	Full accounts made up to 28 February 2013 (19 pages)
4 December 2013	Full accounts made up to 28 February 2013 (19 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (9 pages)
15 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (9 pages)
5 December 2012	Full accounts made up to 29 February 2012 (19 pages)
5 December 2012	Full accounts made up to 29 February 2012 (19 pages)
17 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
16 January 2012	Director's details changed for Mr Geoffrey Mountain on 18 December 2011 (2 pages)
16 January 2012	Director's details changed for Mr Geoffrey Mountain on 18 December 2011 (2 pages)
18 November 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
18 November 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
30 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
30 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
29 December 2010	Director's details changed for Mr Richard Bottomley on 29 December 2010 (2 pages)
29 December 2010	Director's details changed for Mr Richard Bottomley on 29 December 2010 (2 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 October 2010	Appointment of Mr Richard Bottomley as a director (1 page)
6 October 2010	Termination of appointment of Msl Property Care Services Limited as a director (1 page)
6 October 2010	Appointment of Mr Richard Bottomley as a director (1 page)
6 October 2010	Termination of appointment of Msl Property Care Services Limited as a director (1 page)
27 September 2010	Appointment of Msl Property Care Services Limited as a director (1 page)
27 September 2010	Appointment of Msl Property Care Services Limited as a director (1 page)
18 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
18 January 2010	Director's details changed for Jeremy Harrison on 8 January 2010 (2 pages)
18 January 2010	Director's details changed for Andrew Thomson on 8 January 2010 (2 pages)
18 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (8 pages)
18 January 2010	Director's details changed for Andrew Thomson on 8 January 2010 (2 pages)
18 January 2010	Director's details changed for Jeremy Harrison on 8 January 2010 (2 pages)
18 January 2010	Director's details changed for Andrew Thomson on 8 January 2010 (2 pages)
18 January 2010	Director's details changed for Jeremy Harrison on 8 January 2010 (2 pages)
18 January 2010	Register(s) moved to registered inspection location (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Current accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
13 January 2010	Current accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
7 January 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
7 January 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
24 April 2009	Return made up to 18/12/08; full list of members (4 pages)
24 April 2009	Return made up to 18/12/08; full list of members (4 pages)
12 March 2009	Director appointed andrew thomson (2 pages)
12 March 2009	Director appointed andrew thomson logged form (2 pages)
12 March 2009	Director appointed andrew thomson (2 pages)
12 March 2009	Director appointed andrew thomson logged form (2 pages)
4 March 2009	Gbp nc 381260/762420\25/02/09 (1 page)
4 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 March 2009	Gbp nc 381260/762420\25/02/09 (1 page)
4 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
4 March 2009	Ad 25/02/09\gbp si 381180@1=381180\gbp ic 80/381260\ (2 pages)
4 March 2009	Ad 25/02/09\gbp si 381180@1=381180\gbp ic 80/381260\ (2 pages)
3 December 2008	Registered office changed on 03/12/2008 from 14 mariners wharf newcastle upon tyne tyne and wear NE1 2BJ (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 14 mariners wharf newcastle upon tyne tyne and wear NE1 2BJ (1 page)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 March 2008	Company name changed sandco 1060 LIMITED\certificate issued on 15/03/08 (4 pages)
12 March 2008	Company name changed sandco 1060 LIMITED\certificate issued on 15/03/08 (4 pages)
4 March 2008	Director and secretary appointed jeremy harrison (2 pages)
4 March 2008	Director and secretary appointed jeremy harrison (2 pages)
4 March 2008	Director appointed geoffrey mountain (6 pages)
4 March 2008	Director appointed geoffrey mountain (6 pages)
4 March 2008	Registered office changed on 04/03/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
4 March 2008	Registered office changed on 04/03/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
4 March 2008	Appointment terminated director ward hadaway incorporations LIMITED (1 page)
4 March 2008	Appointment terminated director ward hadaway incorporations LIMITED (1 page)
4 March 2008	Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page)
4 March 2008	Ad 27/02/08\gbp si 79@1=79\gbp ic 1/80\ (2 pages)
4 March 2008	Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page)
4 March 2008	Ad 27/02/08\gbp si 79@1=79\gbp ic 1/80\ (2 pages)
18 December 2007	Incorporation (21 pages)
18 December 2007	Incorporation (21 pages)

MSL Property Care Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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